JOHN BEARD & SON LTD

Company number 04232902

Date	Type	Description	View / Download
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	(6 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(16 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
14 Oct 2021	SH19	Statement of capital on 14 October 2021 GBP 201 ANNOTATION Clarification This document is a second filing of a SH19 originally registered on 24/08/2021.	(3 pages)
12 Oct 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2021	DS01	Application to strike the company off the register	(1 page)
24 Aug 2021	SH19	Statement of capital on 24 August 2021 GBP 251,546 ANNOTATION Clarification a second filed SH19 was registered on 14/10/2021.	(4 pages)
24 Aug 2021	SH20	Statement by Directors	(1 page)
24 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Aug 2021	CAP-SS	Solvency Statement dated 16/08/21	(1 page)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 251,747	(4 pages)
17 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(16 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
23 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(17 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)